

| ENGIE BRASIL ENERGIA SA | 17/04/2017 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Approve Employees' Bonuses | For |
| 4 | Approve Remuneration of Company's Management and Fiscal Council Members | Abstain |
| 5.1 | Elect Fiscal Council Members and Alternates Proposed by Controlling Shareholder | Oppose |
| 5.2 | Elect Fiscal Council Members and Alternates Proposed by Minority Shareholder | For |
| 6 | Elect Simone Cristina de Paola Barbieri as Alternate Director | Oppose |